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  2. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    Theft is a crime with related articles in the Wetboek van Strafrecht. Article 310 prohibits theft (Dutch: diefstal), which is defined as taking away any object that (partly) belongs to someone else, with the intention to appropriate it illegally. Maximum imprisonment is 4 years or a fine of the fifth category.

  3. Possession of stolen goods - Wikipedia

    en.wikipedia.org/wiki/Possession_of_stolen_goods

    Possession of stolen goods is a crime in which an individual has bought, been given, or acquired stolen goods.. In many jurisdictions, if an individual has accepted possession of goods (or property) and knew they were stolen, then the individual may be charged with a crime, depending on the value of the stolen goods, and the goods are returned to the original owner.

  4. R v Hinks - Wikipedia

    en.wikipedia.org/wiki/R_v_Hinks

    R v Hinks [2000] UKHL 53 is an English case heard by the House of Lords on appeal from the Court of Appeal of England and Wales.The case concerned the interpretation of the word "appropriates" in the Theft Act 1968.

  5. Weight fraud - Wikipedia

    en.wikipedia.org/wiki/Weight_fraud

    Weight fraud (also scale fraud and short-weighting) is a type of measurement fraud involving the mislabeling or inaccurate weighing of products. In this deceptive practice , products are labeled or weighed in a manner that falsely indicates a greater weight than they actually possess.

  6. Obtaining pecuniary advantage by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_pecuniary...

    The offence was created by section 16 [3] of the Theft Act 1968.At the time of its repeal it read: (1) A person who by any deception dishonestly obtains for himself or another any pecuniary advantage shall on conviction on indictment be liable to imprisonment for a term not exceeding five years.

  7. Social Security: What Is an IRS TREAS 310 Deposit? - AOL

    www.aol.com/social-security-irs-treas-310...

    IRS TREAS 310 signals an ACH direct deposit refund or stimulus payment resulting from a filed tax return, amendment, or tax adjustment. According to CNET, 310 is a code that identifies the ...

  8. Obtaining property by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_property_by...

    The offence of obtaining a money transfer by deception, contrary to section 15A of the Theft Act 1968, was specifically enacted to remove the problem caused by R v Preddy and Slade, R v Dhillon. [10] This case held that there no section 15 offence was committed when the defendant caused transfers between the victim's and his own bank account by ...

  9. List of United States Supreme Court cases, volume 310

    en.wikipedia.org/wiki/List_of_United_States...

    Supreme Court of the United States 38°53′26″N 77°00′16″W  /  38.89056°N 77.00444°W  / 38.89056; -77.00444 Established March 4, 1789 ; 235 years ago (1789-03-04) Location Washington, D.C. Coordinates 38°53′26″N 77°00′16″W  /  38.89056°N 77.00444°W  / 38.89056; -77.00444 Composition method Presidential nomination with Senate confirmation Authorised by ...